Compliance is looking for a Models and Systems Program Manager to join our rapidly growing team. You will be responsible for management and oversight of Compliance models and systems including for transaction monitoring, blockchain analytics, and sanctions screening. Specifically, your responsibilities will include developing governance in support of our systems and models (eg. model validation processes, tuning procedures, end to end and pre/post implementation testing requirements), as well as executing these processes, which includes ongoing validation and testing for existing systems to ensure that they are appropriately tuned and fit for purposes
This role works closely with a variety of stakeholders across the company, including within Compliance, Internal Audit, Research and Analytics, and Product.
This is a new position that will help build out the systems and tooling processes, and continue to drive the Compliance Program forward while supporting ongoing growth within Paxos.
Paxos is on a mission to enable the movement of any asset, any time, in a trustworthy way. Today's financial infrastructure is archaic, expensive, inefficient and risky - supporting a system that leaves out more people than it lets in. So we're rebuilding it.
As a regulated blockchain infrastructure company, we use technology to tokenize, custody, trade, and settle assets for enterprise clients like PayPal, Bank of America, and Interactive Brokers. Paxos is a top-funded blockchain company, with more than $500 million in total funding from leading investors like OakHC/FT, Founders Fund, PayPal Ventures, and Declaration Partners. Together, we empower today's financial leaders to build a more open, trusted economy.
As the Models and Systems Program Manager you'll get to:
Your Skills and Experience:
You might also have:
What you'll love about Paxos:
Paxos has consistently been recognized on the Forbes Fintech 50, CB Insights Blockchain 50 and Built In's “Best Places to Work” lists. Paxonians have significant ownership and impact on our business, as well as benefits like company equity, health insurance, family leave, a quarterly stipend for development, a stipend for home office setup and unlimited PTO. From team product demos and virtual lounge and learns to care packages and an active Slack #shoutouts channel, there are countless opportunities to connect and make your mark. Help us continue to build a new, open financial system from one of our three offices or right from your home!
Our Paxos team is made up of passionate people from all over the world with different perspectives and experiences. If this opportunity excites you, but your experience doesn't perfectly match the description…apply! Unique voices help us build a more transparent and open economy.